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IGD SERVICES LIMITED

#03357260 · Active · Incorporated 1997-04-22 (29y 6m) · Last filing 2026-09-22 (1mo ago)
Technology · SIC 63990 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-05-06 (in 7 months) · No watchouts on the register

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Cash

£2m

-25.9% lowest in 3 filed years

Net assets

£300k

0% vs 2024

Employees

—

Average over period

Profit before tax

£5.6m

-0.8% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £18,475,205£18,826,070£19,338,106 +2.7%
Operating profit £4,982,856£5,513,681£5,490,678 -0.4%
Profit before tax £5,069,370£5,612,770£5,570,006 -0.8%
Net profit £5,069,370£5,612,770£5,570,006 -0.8%
Cash £2,560,169£2,743,790£2,032,699 -25.9%
Total assets less current liabilities £312,953£316,463£317,034 +0.2%
Net assets £300,000£300,000£300,000 0%
Equity £300,000£300,000£300,000 0%
Average employees ——— —
Wages ——— —
Directors' remuneration £208,673£192,796— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 27.0%29.3%28.4%
Net margin 27.4%29.8%28.8%
Return on capital employed 1592.2%1742.3%1731.9%
Gearing (liabilities / total assets) 95.6%96.4%96.1%
Current ratio 0.98x0.97x0.91x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. IGD SERVICES LIMITED 1997-06-13 → present
  2. LIKESELECT LIMITED 1997-04-22 → 1997-06-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As with previous years we have undertaken a going concern review and the Directors are confident that we will remain a going concern for the foreseeable future.”

Group structure

  1. IGD SERVICES LIMITED · parent
    1. IGD Services (Canada) Inc. 100% · Canada · providing insight based services
    2. IGD Services (Singapore) Pte. Ltd. 100% · Singapore · providing insight based services
    3. IGD Trading Limited 100% · United Kingdom · dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 101 resigned

Name Role Appointed Born Nationality
DUNKLEY, Ian Secretary 2025-05-08 — —
AMIRAHMADI, Afshin Director 2022-02-14 Nov 1969 British
BURSTON, Samuel John Director 2021-02-11 Jun 1981 British
FISHER, Simon John Director 2024-01-01 Sep 1977 British
FRISTON, Paul Allan Director 2026-09-16 Jun 1973 British
MAJUMDER, Surojit Director 2025-03-05 Jul 1977 British
MASSEY, Eliesabeth Anne Director 2025-09-11 Oct 1968 British
MCDONALD, Ruth Ann Elizabeth Director 2023-12-19 Jun 1975 British
PACKER, Keith Richard Director 2024-02-13 Nov 1967 British
RICE, Natasha Alexandra Director 2023-09-27 Oct 1976 British
Show 101 resigned officers
Name Role Appointed Resigned
BASTIMAN, Julia Clare Secretary 2014-12-02 2022-05-30
CHARALAMBOUS, Doulla Secretary 2023-11-15 2025-05-08
COOPER JONES, Timothy John, Mr. Secretary 1999-01-29 2000-02-16
FISH, Ian Peter Secretary 2022-05-30 2023-09-01
SIM, Joshua Suan Cheng Secretary 2023-09-27 2023-11-15
STRATFORD, Fiona Margaret Secretary 2000-02-16 2014-12-02
WRIGHT, Leo William Paul Secretary 1997-06-13 1999-01-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-22 1997-05-08
ADAMS, Natasha Elizabeth Director 2021-06-30 2023-06-28
ANSELL, Michael William George Director 2000-11-29 2004-11-30
BACON, Ian Donald Fordyce Director 2006-04-12 2012-11-08
BAILEY, Robert Kenneth Charles Director 1999-02-24 1999-09-10
BAILEY, Steven Clive Director 2004-02-18 2007-03-01
BAKER, Richard Director 2001-09-04 2003-05-13
BARNETT, Stephen Ambrose Director 2000-11-29 2002-07-02
BARRATT, Susan Verity Director 2016-03-18 2018-10-30
BEAUMONT, John Anthony, Dr Director 1997-08-01 1997-12-31
BELL, Ann Michelle Director 2016-03-18 2021-02-11
BELL, David James Director 2010-05-12 2016-12-31
BLACKHURST, Darren Anthony Director 2006-06-27 2008-11-17
BOWEN, Michael John Director 1997-08-01 2001-06-06
BRASEN, Ulf Ulrich Director 1997-08-01 2000-09-19
BROADHURST, Nigel Martin Director 1997-08-01 1998-12-08
CASHIN, Lionel Morrow Director 1997-08-01 1997-12-31
CLAPPEN, Andrew James Director 2016-06-27 2016-09-28
COCK, Oliver William Francis Director 2011-06-29 2013-09-19
CONNOLLY, Edward Joseph Director 1997-08-01 2000-09-19
COOPER JONES, Timothy John, Mr. Director 1997-06-13 2005-06-16
COUPE, Michael Andrew Director 2005-06-16 2008-03-04
COUPE, Michael Andrew Director 1998-05-28 2005-02-16
CRAFT, Garry Michael Director 1997-08-05 1998-05-28
DAWSON, Fiona Eleanor Director 2003-06-12 2005-05-23
DENNEY, Joanne Director 1998-01-01 2000-03-31
DRIES, Michael John Director 2000-02-16 2003-12-31
EARL, Philip Alan Director 2000-04-11 2001-06-06
ELMER, Anthony John Director 1997-08-01 2000-04-16
ESOM, Steven Derek Director 2001-04-12 2002-02-01
EVANS, Michael Director 2019-02-28 2026-03-05
EVISON, Emma Louise Director 2010-03-23 2019-01-01
FEE, Robert William Director 1997-08-01 1999-12-07
FOX, Emma Louise Director 2008-12-11 2011-04-11
FRANKLIN, Amanda Jane Director 2012-03-22 2012-11-08
GARDEN, Andrew Stephen Alan Director 2001-02-14 2011-02-01
GILLILAND, Stewart Charles Director 1997-08-01 2002-11-14
HARDMAN, Jeremy David Director 1998-05-28 2000-02-16
HARVEY, John Anthony Director 1997-08-01 2004-06-10
HAWKINS, Kevin Director 1998-08-04 2004-04-20
HILL, Colin Curtis Director 2012-12-11 2015-08-21
HUSE, Geraldine Claire Director 2011-01-02 2017-12-31
HUTCHISON, Colin Anthony Director 2005-02-22 2011-04-21
HUTCHISON, Colin Anthony Director 1999-04-28 2003-05-12
IRVINE, Stuart Joseph Featherstone Director 2003-04-23 2006-04-12
JOHNSON, Gerald Thomas Director 2002-09-18 2005-04-20
JOLL, David John Director 2005-04-20 2006-04-12
JONES, Charles Martyn Director 2013-03-11 2015-09-11
KELLY, Paul Director 2005-02-22 2007-07-05
KITTMER, David Director 2006-06-21 2010-04-09
KNIGHT, Robert Frederick Director 1997-08-01 2004-06-10
LOGAN, Paul David Director 2014-08-14 2016-06-27
MACIVER, Angus Director 2010-03-05 2016-12-31
MALHOTRA, Deepak Kumar Director 2008-08-08 2010-07-08
MALHOTRA, Deepak Kumar Director 2003-02-04 2005-04-20
MATHER, Anthony Martin Director 2013-03-11 2016-08-18
MATTHEWS, Nigel Frederick Director 1997-08-01 2001-09-04
MCKENZIE, Mark Timothy Director 2010-03-23 2015-10-22
MILLEN, John Ernest Director 1997-08-01 2001-02-14
MILLS-HICKS, Nicolas Paul Michael Angelo Director 2015-03-30 2021-02-11
MOORE, Bradley Director 2017-11-02 2023-12-31
MORLEY, Ian Douglas Director 2017-11-02 2023-12-31
MOSS, Colin James Wright Director 2021-02-11 2025-09-11
MOSS, Colin James Wright Director 2019-02-28 2019-09-19
NEWISS, Stephen Director 2000-11-29 2008-06-10
NORTH, David Director 2010-03-29 2012-07-31
O'FLYNN, David Director 2017-11-02 2021-02-11
PAIN, John Director 2007-09-13 2010-06-30
PEARCE, Anthony Michael Director 1997-06-13 2000-09-19
PRICE, Garry James Director 2006-09-28 2013-04-30
RISLEY, George Francis Director 1997-08-05 2000-02-16
ROBINSON, Vince Director 2006-04-12 2010-03-23
ROSS, Jill Margaret Director 2016-09-23 2022-12-31
SACHDEV, Neil Director 2000-06-06 2006-12-01
SACHDEV, Nilesh Director 2008-03-04 2014-04-09
SHAWE, Jan Director 2001-09-04 2004-09-16
SHELLEY, Rebecca Ann Director 2012-09-07 2013-09-19
SIMMONS, James Andrew Director 2010-02-22 2014-06-13
SIMONS, John Michael Director 2000-02-16 2001-02-14
SMITH, Anthony Roscoe Director 2000-09-19 2008-06-10
SPINDLER, Angela Lesley Director 2003-06-12 2006-06-27
TENNEY, Philip John Director 2015-09-24 2020-11-18
TOTTY, Martin Richard Director 2003-06-12 2005-02-22
TURNER, David Director 2006-09-28 2010-04-12
TWIGGER, Simon John Director 2015-09-24 2019-01-01
TWIGGER, Simon John Director 2014-05-29 2015-04-02
WALDEN, Mike Director 2010-10-09 2011-05-03
WALKER, Christopher David Director 2021-06-30 2025-09-11
WEBSTER, Mark John Director 2015-09-24 2019-09-19
WHITBREAD, Robin Peter Director 2002-09-18 2004-11-30
WHITEHEAD, Adrian Director 2001-11-15 2002-11-14
WHITFIELD, Christopher Paul Director 2018-02-02 2018-02-02
WRAGG, Jonathan Leslie Director 2011-06-05 2012-02-29
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-22 1997-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Institute Of Grocery Distribution Corporate entity Shares 75–100% 2017-01-01 Active

Filing timeline

Last 20 of 338 total filings

Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type full
2026-09-16 AP01 officers Appoint person director company with name date PDF
2026-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-09-25 TM01 officers Termination director company with name termination date PDF
2025-09-25 TM01 officers Termination director company with name termination date PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-05-08 AP03 officers Appoint person secretary company with name date PDF
2025-05-08 TM02 officers Termination secretary company with name termination date PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-06-25 RP04AP01 officers Second filing of director appointment with name PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 AP01 officers Appoint person director company with name date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2024-01-31 AP01 officers Appoint person director company with name date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2023-12-20 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page